STUDY
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 03-01-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 28-09-2023
term without a fixed end
earlier manager, until 28-09-2023
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-09-2023
Mandates through the years
3 names, the dashed line is todayABERGEL Pierre Albert
Manager (not named in the articles)
Manager (not named in the articles)
ABERGEL Pierre
Director (not named in the articles)
Director (not named in the articles)
WAROQUET Justine Danièle Cécile
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ABERGEL Pierre Albert
- Manager (not named in the articles), appointed by deed of 03-01-2018, still in office
- ABERGEL Pierre
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-09-2023
- WAROQUET Justine Danièle Cécile
- Manager (not named in the articles), appointed by deed of 03-01-2018, until 28-09-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-09-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 28-09-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00deed of 03-01-2018 (in French)